Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Siddhant Chawla
Siddhant Chawla
Director/Designated Partner
over 2 years ago
Ashok Chawla
Ashok Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Chawla
Anil Kumar Chawla
Director
almost 17 years ago
Raj Kumar Diwan
Raj Kumar Diwan
Director
over 25 years ago
Ritu Chawla
Ritu Chawla
Director
over 25 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-24122017
Form DIR-12-14082017_signed
Notice of resignation;-12082017
Letter of appointment;-12082017
Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Form DIR-11-15072017_signed
Acknowledgement received from company-15072017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form ADT-3-02122016-signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed